BRIDGING FINANCE SOLUTIONS GROUP LIMITED - WALLASEY
| Company Profile | Company Filings |
Overview
BRIDGING FINANCE SOLUTIONS GROUP LIMITED is a Private Limited Company from WALLASEY UNITED KINGDOM and has the status: Active.
BRIDGING FINANCE SOLUTIONS GROUP LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684772. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRIDGING FINANCE SOLUTIONS GROUP LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684772. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRIDGING FINANCE SOLUTIONS GROUP LIMITED - WALLASEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COTTAGES
WALLASEY
WIRRAL
CH44 2AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGING FINANCE (NORTH WEST) LIMITED (until 09/07/2010)
BRIDGING FINANCE (NORTH WEST) LIMITED (until 09/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SAUNDERS | Mar 1972 | British | Director | 2021-02-26 | CURRENT |
| MR SIMON JUSTIN NIXON | Aug 1967 | British | Director | 2016-11-01 | CURRENT |
| MR STEVEN ALEX BARBER | May 1972 | British | Director | 2006-01-23 | CURRENT |
| DIANE MARGARET MCHUGH | British | Secretary | 2006-01-23 | CURRENT | |
| MR DUNCAN RUSSELL CAMERON | Aug 1971 | British | Director | 2016-11-01 | CURRENT |
| MRS HELEN LOUISE BARBER | Nov 1972 | British | Director | 2016-11-01 | CURRENT |
| DSG SECRETARIES LIMITED | Corporate Secretary | 2006-01-23 UNTIL 2006-01-23 | RESIGNED | ||
| MR GUY PLATT-HIGGINS | Aug 1971 | British | Director | 2011-12-01 UNTIL 2020-10-01 | RESIGNED |
| DSG DIRECTORS LIMITED | Corporate Director | 2006-01-23 UNTIL 2006-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Willoaks Capital Holdings Ltd | 2019-10-17 | Wallasey Wirral |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Steven Alex Barber | 2016-04-06 - 2019-10-17 | 5/1972 | Wallasey Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRIDGING_FINANCE_SOLUTION - Accounts | 2023-05-12 | 31-12-2022 | £241,031 Cash £2,082,236 equity |
| BRIDGING_FINANCE_SOLUTION - Accounts | 2022-04-30 | 31-12-2021 | £736,266 Cash £1,904,953 equity |
| BRIDGING_FINANCE_SOLUTION - Accounts | 2021-04-09 | 31-12-2020 | £122,636 Cash £1,618,815 equity |
| BRIDGING_FINANCE_SOLUTION - Accounts | 2020-04-22 | 31-12-2019 | £35,185 Cash £1,317,799 equity |